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SANGWIN LIMITED

Learn more about SANGWIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEAD OFFICE, DANSOM LANE SOUTH, HULL, EAST YORKSHIRE, HU8 7LN

SANGWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00180028
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.01
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.08.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.09

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 31413
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.02
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 01/02/2014
Form type: CH01
Date: 2015.01.22
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COMPANY NAME CHANGED SANGWIN,LIMITED, CERTIFICATE ISSUED ON 26/09/14
Form type: CERTNM
Date: 2014.09.26
Child documents:
Document type: ANNOTATION
Date: 2014.09.26
Form type: RES15
Document description: CHANGE OF NAME 01/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.09.26
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CHANGE OF NAME 01/09/2014
Form type: RES15
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.28
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 04/12/2013
Form type: CH01
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FORD / 01/12/2013
Form type: CH01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.21
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DIRECTOR APPOINTED MR ROBERT FORD
Form type: AP01
Date: 2013.03.04
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SANGWIN / 01/02/2012
Form type: CH01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.06.13
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.29
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, HEAD OFFICE, DANSOM LANE, SOUTH, HULL, EAST YORKSHIRE, HU8 7LN
Form type: 287
Date: 2009.01.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, DANSOM LANE,, HULL, HU8 7LN
Form type: 287
Date: 2006.02.20
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.23
£2.95
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£ IC 53142/31413, 25/06/04, £ SR [email protected]=21729
Form type: 169
Date: 2004.07.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID SPURGEON (current)
Secretary, CHARTERED SECRETARY, 2005.07.01
SANDHOLME 42 FERRY LANE WOODMANSEY , BEVERLEY
HU17 0SE, EAST YORKSHIRE
ENGLAND
ROBERT FORD (current)
Director, OPERATIONS DIRECTOR, 2013.03.01
47 FERRIBY HIGH ROAD , NORTH FERRIBY
HU14 3LD, EAST YORKSHIRE
IAN DOUGLAS SANGWIN (current)
Director, CIVIL ENGINEER, 1991.01.18
WOODSTOCK KEMP ROAD SWANLAND , NORTH FERRIBY
HU14 3LY, EAST YORKSHIRE
NICHOLAS JOHN SANGWIN (current)
Director, MANAGING DIRECTOR, 1995.03.01
PARKFIELD HOUSE 2 PARK LANE WEST LEYS ROAD , SWANLAND
HU14 3NX, EAST YORKSHIRE
ENGLAND
DAVID SPURGEON (current)
Director, CHARTERED SECRETARY, 2005.07.01
SANDHOLME 42 FERRY LANE WOODMANSEY , BEVERLEY
HU17 0SE, EAST YORKSHIRE
ENGLAND
KENNETH WILLIAM RALPH (resigned)
Secretary, 1991.01.18 - 2005.06.30
34 BEDALE AVENUE , HULL
HU9 3AN, NORTH HUMBERSIDE
KENNETH WILLIAM RALPH (resigned)
Director, COMPANY SECRETARY, 1991.01.18 - 2005.08.31
34 BEDALE AVENUE , HULL
HU9 3AN, NORTH HUMBERSIDE
DAVID BRIAN SANGWIN (resigned)
Director, CIVIL ENGINEER, 1991.01.18 - 2004.06.25
RED HOUSE TOWN STREET SHIPTONTHORPE , YORK
YO4 3PE, NORTH YORKSHIRE

Companies near to SANGWIN ltd.

Information about the Private Limited Company SANGWIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data